---
title: "AIB SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da577a8f-e692-51e0-b821-24aa104ba7c5
json: https://whiteintel.dev/api/public/dossier/da577a8f-e692-51e0-b821-24aa104ba7c5
identifier: oo:GB-COH-04636247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIB SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04636247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da577a8f-e692-51e0-b821-24aa104ba7c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da577a8f-e692-51e0-b821-24aa104ba7c5  

## Ownership & control

### Owners / controllers

- **Mr David William Broadhurst** (beneficial owner) — 50% — https://whiteintel.dev/entity/16442a63-d50d-55fe-9cfa-eef71beca8f6
- **Mr Warren Lee Potts** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb4ec752-fdf5-5d7d-82a4-7735c73e1ed3
- **TELOT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e48947cc-218f-5683-8616-c57d1ea40f5d
- **Mr David William Broadhurst** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/064458b3-26f9-480b-b277-005f8c7a623a
- **Mr Warren Lee Potts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1db92bd-c72e-4cf2-af92-0045abe0fda4
- **TELOT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e48947cc-218f-5683-8616-c57d1ea40f5d

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04636247`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-14
- **Registered office:** Unit 804 Centre 500, Lowfield Drive, Newcastle Under Lyme, Staffordshire, ST5 0UU
- **SIC:** 43120, 71200

### Officers

- BROADHURST, David William — director · British · appointed 2003-01-14
- POTTS, Warren Lee — director · British · appointed 2010-02-17
- BRENNAND, Christine — secretary · British · appointed 2007-03-30 · resigned 2010-01-20
- BROADHURST, David William — secretary · British · appointed 2005-12-16 · resigned 2007-03-30
- BROADHURST, Philip William — secretary · British · appointed 2004-11-15 · resigned 2005-12-16
- MCGING, Heather Teresa — secretary · British · appointed 2003-01-14 · resigned 2004-11-15
- MCGING, Heather Teresa — director · British · appointed 2003-01-14 · resigned 2004-11-15
- SLEETH, Norman — director · British · appointed 2005-12-16 · resigned 2007-03-30

### Beneficial owners (Persons with Significant Control)

- [Telot Limited](https://whiteintel.dev/entity/e48947cc-218f-5683-8616-c57d1ea40f5d) — 75–100% shares · corporate PSC · United Kingdom — since 2021-03-15
- Mr David William Broadhurst — 25–50% shares · individual PSC — ceased 2021-03-15
- Mr Warren Lee Potts — 25–50% shares · individual PSC — ceased 2021-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04636247
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04636247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIB SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/da577a8f-e692-51e0-b821-24aa104ba7c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/da577a8f-e692-51e0-b821-24aa104ba7c5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._